- Company Overview for SQUARE I MEDIA LIMITED (06520194)
- Filing history for SQUARE I MEDIA LIMITED (06520194)
- People for SQUARE I MEDIA LIMITED (06520194)
- Charges for SQUARE I MEDIA LIMITED (06520194)
- Insolvency for SQUARE I MEDIA LIMITED (06520194)
- More for SQUARE I MEDIA LIMITED (06520194)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2014 | |
08 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2013 | |
08 Mar 2012 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 24 February 2012 | |
29 Feb 2012 | 1.4 | Notice of completion of voluntary arrangement | |
23 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2012 | RESOLUTIONS |
Resolutions
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01 Feb 2012 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 1 February 2012 | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
25 Aug 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
03 May 2011 | AR01 |
Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-05-03
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17 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
01 Sep 2010 | AD01 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 1 September 2010 | |
21 Jul 2010 | TM02 | Termination of appointment of Astrid Sandra Clare Forster as a secretary | |
18 May 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
17 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Nov 2009 | AP01 | Appointment of Mr David Ryan Chidgey as a director | |
09 Nov 2009 | TM01 | Termination of appointment of Marn Davies as a director | |
03 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
25 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
20 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
17 Jul 2008 | 288b | Appointment terminated director elizabeth logan | |
17 Jul 2008 | 88(2) | Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\ |